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BRISTOL ALLIANCE NOMINEE NO.1 LIMITED - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
Company Information
- Company registration number
- 05118140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Place
- 90 York Way
- London
- N1 9GE
- United Kingdom Kings Place, 90 York Way, London, N1 9GE, United Kingdom UK
Management
- Managing Directors
- AUSTIN, Warren Stuart
- BOURGEOIS, Mark Richard
- PERROTT, Martin Kenneth
- TRAVIS, Simon Charles
- TRAVLOS, Justin
- DE SENNEVILLE, Antoine
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-04
- Age Of Company 2004-05-04 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bristol Alliance (Gp) Limited
- Bristol Alliance (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO. 2964) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2022-05-20
- Last Date: 2021-05-06
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BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Company Description
- BRISTOL ALLIANCE NOMINEE NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05118140. Its current trading status is "live". It was registered 2004-05-04. It was previously called SHELFCO (NO. 2964) LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at Kings Place .
Get BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bristol Alliance Nominee No.1 Limited - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
- 2004-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-05-07) - CH01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-dormant (2021-07-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-dormant (2020-12-14) - AA
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-14) - AA
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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accounts-with-accounts-type-micro-entity (2018-09-18) - AA
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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change-person-director-company-with-change-date (2015-09-21) - CH01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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accounts-with-accounts-type-dormant (2015-07-23) - AA
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-26) - AA
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termination-director-company-with-name-termination-date (2014-03-28) - TM01
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appoint-person-director-company-with-name-date (2014-03-28) - AP01
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termination-director-company-with-name-termination-date (2014-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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resolution (2014-11-11) - RESOLUTIONS
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statement-of-companys-objects (2014-11-11) - CC04
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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change-person-director-company-with-change-date (2014-11-28) - CH01
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appoint-person-director-company-with-name-date (2014-04-25) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-24) - CH01
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appoint-person-director-company-with-name-date (2013-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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appoint-person-director-company-with-name-date (2013-11-08) - AP01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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termination-director-company-with-name-termination-date (2013-06-24) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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change-person-director-company-with-change-date (2012-07-20) - CH01
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accounts-with-accounts-type-dormant (2012-09-19) - AA
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termination-director-company-with-name-termination-date (2012-10-16) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-10-26) - AP01
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termination-director-company-with-name-termination-date (2011-10-26) - TM01
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termination-director-company-with-name-termination-date (2011-10-18) - TM01
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appoint-corporate-secretary-company-with-name-date (2011-10-10) - AP04
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termination-secretary-company-with-name-termination-date (2011-10-10) - TM02
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accounts-with-accounts-type-dormant (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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appoint-person-director-company-with-name (2011-02-23) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-06) - CH03
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 288a
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legacy (2009-08-10) - 288a
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legacy (2009-08-10) - 288b
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legacy (2009-06-01) - 363a
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legacy (2009-04-02) - 288b
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accounts-with-accounts-type-dormant (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-06-04) - 288b
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resolution (2008-06-10) - RESOLUTIONS
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legacy (2008-06-17) - 288a
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accounts-with-accounts-type-dormant (2008-06-10) - AA
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legacy (2008-06-19) - 363a
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legacy (2008-09-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-dormant (2007-06-12) - AA
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legacy (2007-04-29) - 288a
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legacy (2007-03-24) - 288b
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legacy (2007-03-24) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-09) - 287
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-dormant (2006-10-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-29) - AA
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legacy (2005-06-27) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-06-08) - CERTNM
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resolution (2004-06-25) - RESOLUTIONS
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legacy (2004-06-25) - 287
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legacy (2004-06-25) - 225
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legacy (2004-06-28) - 288b
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legacy (2004-07-08) - 288a
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legacy (2004-06-28) - 288a
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incorporation-company (2004-05-04) - NEWINC